Texas – McLennan – Waco
(N) Commercial bank, federal charter & Fed member
inactive
Texas
McLennan
Waco
(N) Commercial bank, federal charter & Fed member
inactive
5573
1886
FDIC Certificate Number: 5573
FDIC's unique number: 3793
The FDIC Field Office where an institution is physically located: Dallas
Federal Reserve ID Number: 281760
Report Date: 1997-06-30
Bank Charter Class: N
OCC Charter Number: 6572
The date of the last data update: 1997-07-28
1886-01-01 Institution established. Original name: The National City Bank Of Waco.
1972-05-15 Changed name to The Texas National Bank Of Waco .
1997-07-14 Merged into and subsequently operated as part of Compass Bank in Houston, Texas.
1997-10-06 Changed primary regulatory agency from Comptroller Of The Currency to Federal Reserve Board.
1998-01-30 Acquired West University Bank, National Association in Houston, Texas.
1998-02-06 Acquired Fidelity Bank, National Association in University Park, Texas.
1998-08-01 Acquired Hill Country Bank in Austin, Texas.
1998-10-23 Merged into and subsequently operated as part of Compass Bank in Birmingham, Alabama.
1999-08-26 Acquired Arizona Bank in Tucson, Arizona.
1999-10-21 Acquired Hartland Bank, National Association in Austin, Texas.
2000-01-14 Acquired Western Bank in Albuquerque, New Mexico.
2000-04-04 Acquired Compass Bank-co in Englewood, Colorado.
2000-07-18 Acquired Founders Bank Of Arizona in Scottsdale, Arizona.
2001-01-05 Acquired Firstate Bank in Kimball, Nebraska.
2001-01-05 Acquired Firstier Bank in Northglenn, Colorado.
2006-03-25 Acquired Texasbank in Fort Worth, Texas.
2008-03-13 Acquired The Laredo National Bank in Laredo, Texas.
2008-03-13 Acquired Texas State Bank in Mcallen, Texas.
2008-03-13 Acquired State National Bank in Fort Worth, Texas.
2009-08-21 Acquired Guaranty Bank in Austin, Texas as part of a government assisted transaction.
2009-09-11 Acquired Bbva Bancomer Usa in Diamond Bar, California.
2009-09-11 Acquired Central Bank Of The South in Anniston, Alabama.
Total assets: $205,672,000
Total deposits: $187,891,000
Last updated on: 2011-10-20
No affiliations
No associations
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Profile ID: LFUS-BAB-P-1185